Global Stock News

NEWS: CoE updates Warsaw Convention to target criminal assets, crypto exchanges

NEWS: CoE updates Warsaw Convention to target criminal assets, crypto exchanges

By CARLO BOFFA, EU Correspondent The Council of Europe on Friday gave national authorities broader powers to seize criminals’ assets and compel crypto exchanges to share data with financial intelligence units. Foreign affairs ministers from the body’s 46 member states agreed on an additional protocol to the Warsaw Convention, the international standard for combating money…

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and…

Source link

Share this article

Scroll to Top